1
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2011-02-28
IIF 12 - Director → ME
2
Iris Court Riverview Road, Pangbourne, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 3 - Director → ME
3
BERKSHIRE WEALTH MANAGEMENT LLP
OC365241 4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
7,803 GBP2018-06-30
Officer
2011-06-06 ~ 2011-09-01
IIF 25 - LLP Designated Member → ME
4
Oakdene 21 Broomfield Ride, Oxshott, Leatherhead, Surrey
Active Corporate (9 parents)
Equity (Company account)
1,323,032 GBP2024-03-31
Officer
2003-07-09 ~ 2004-11-22
IIF 31 - Secretary → ME
5
CARTER IT SUPPORT LLP
- 2013-03-19
OC379587 4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
6
CRANFORD SCHOOL - now
CRANFORD HOUSE SCHOOL TRUST LIMITED
- 2023-10-24
01510524 Cranford House School, Moulsford, Wallingford, Oxfordshire
Active Corporate (48 parents)
Officer
2007-11-05 ~ 2014-11-05
IIF 11 - Director → ME
7
4 Reading Road, Pangbourne, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Total liabilities (Company account)
46,444 GBP2020-03-31
Officer
2017-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 King Charles Crescent, Surbiton, Surrey, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,075 GBP2019-06-30
Officer
2001-07-27 ~ 2004-05-27
IIF 5 - Director → ME
2001-03-21 ~ 2001-07-27
IIF 33 - Secretary → ME
9
Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
Active Corporate (34 parents)
Officer
1995-05-02 ~ 2005-05-31
IIF 34 - Secretary → ME
10
4 Reading Road, Pangbourne, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2013-02-11
IIF 24 - Director → ME
11
FIELDERS FARM SHOPS LIMITED - now
FIELDER FARM SHOPS LIMITED
- 2010-05-24
07250024 Wickcroft Farm Pangbourne Road, Theale, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2010-05-11 ~ 2010-05-19
IIF 14 - Director → ME
12
4 Reading Road, Pangbourne, Berks
Dissolved Corporate (2 parents, 19 offsprings)
Officer
2004-09-27 ~ dissolved
IIF 4 - Director → ME
13
GEOFFREY COLE & CO LIMITED
- now 02981354GEOFFREY COLE & PARTNERS LTD.
- 1999-05-24
02981354 4 Reading Road, Pangbourne, Reading, Berkshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
522,374 GBP2024-03-31
Officer
1994-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
14
4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 19 - Director → ME
15
4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 18 - Director → ME
16
4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 17 - Director → ME
17
LITTLE WILLOWS NURSERY SCHOOL LTD
08527056 Cranford House School, Moulsford, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 8 - Director → ME
18
MAXWELL EVANS ASSOCIATES LTD
- 2007-03-02
06001184 9 Treetops, The Mount Caversham, Reading
Dissolved Corporate (3 parents)
Officer
2006-11-16 ~ 2007-06-08
IIF 6 - Director → ME
19
Iris Court Riverview Road, Pangbourne, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
4 Reading Road, Pangbourne, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 9 - Director → ME
21
4 Reading Road, Pangbourne, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 7 - Director → ME
22
4 Reading Road, Pangbourne, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolved
IIF 21 - Director → ME
23
4 Reading Road, Pangbourne, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 10 - Director → ME
24
10 Greville House Lower Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,290 GBP2016-08-31
Officer
2011-10-06 ~ 2011-10-11
IIF 15 - Director → ME
25
THE CLARKSON ALLIANCE LTD
- now 04667183 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
53,261 GBP2025-03-31
Officer
2003-03-21 ~ 2004-11-22
IIF 32 - Secretary → ME
26
Arch 165 Stamford Brook Arches, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-41,348 GBP2016-07-31
Officer
2012-07-24 ~ 2012-08-30
IIF 13 - Director → ME
27
XPERT ENERGY INSTALLATIONS LTD
- now 07831838XPERT INSTALLATIONS LTD
- 2012-11-23
07831838 2 Hercules House Calleva Park, Aldermaston, Reading, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,800 GBP2024-02-29
Officer
2011-11-02 ~ 2013-02-11
IIF 20 - Director → ME
28
Kemp House Station Road, Theale, Reading
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,644 GBP2017-07-31
Officer
2011-02-09 ~ 2013-04-16
IIF 23 - Director → ME
29
4 Reading Road, Pangbourne, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ 2013-02-11
IIF 22 - Director → ME